Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Oct 2019 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location 1 Callaghan Square Cardiff CF10 5BT
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04 Jul 2019 |
AD02 |
Register inspection address has been changed to 1 Callaghan Square Cardiff CF10 5BT
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27 Jun 2019 |
AD01 |
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 1 More London Place London SE1 2AF on 27 June 2019
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25 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-06-03
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25 Jun 2019 |
LIQ01 |
Declaration of solvency
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2018 |
CC04 |
Statement of company's objects
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05 Nov 2018 |
PSC02 |
Notification of Cisco Systems, Inc. as a person with significant control on 31 July 2018
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05 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Rajesh Ts Reddy as a director on 31 October 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Sajaid Rashid as a director on 31 October 2018
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01 Nov 2018 |
AP01 |
Appointment of Jeffery John Russell as a director on 31 October 2018
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01 Nov 2018 |
AP04 |
Appointment of Eversecretary Limited as a secretary on 3 October 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to 1 Callaghan Square Cardiff CF10 5BT on 1 November 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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02 Aug 2018 |
TM01 |
Termination of appointment of Bangalore Jayaram Arun as a director on 31 July 2018
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Jul 2017 |
AD01 |
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RS1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017
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03 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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